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Filtered: Romania Graph-based entity tagging

Search guide · Data current as of 2024-11-10

Andrian Candu
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Romania
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
PORSCHE IMMOBILIEN SRL
Organization · Sanction-linked entity · Romania
UCTAM RO SRL
Organization · Sanction-linked entity · Romania
Porsche Inter Auto Romania SRL
Organization · Sanction-linked entity · Romania
Wienerberger - Sisteme de Caramizi SRL
Organization · Sanction-linked entity · Romania
PORSCHE ROMANIA SRL
Organization · Sanction-linked entity · Romania
CREDEX BANK S.A.
Organization · Sanction-linked entity · Romania
PORSCHE BROKER DE ASIGURARE SRL
Organization · Sanction-linked entity · Romania
UNICREDIT BANK S.A.
Company · Public listed company · Bank · Sanction-linked entity · Romania
UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania

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1 - 13 of 13
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Topics

13Sanction-linked entity 3Public listed company 1Bank 1Person of interest 1Politician

Data sources

13Graph-based entity tagging 12Legal Entity Identifier (LEI) Reference Data 1EU ESMA Suspensions and Removals 1Every Politician 1EU Financial Instruments Reference Data System (FIRDS)1Business Identifier Code (BIC) Reference Data 1RISE Moldova People of interest 1Wikidata Persons in Relevant Categories 1Wikidata Politically Exposed Persons 1Wikidata

Countries

13Romania 1Moldova

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Romania Graph-based entity tagging

Search guide · Data current as of 2024-11-10

Andrian Candu
Person · Person of interest · Politician · Sanction-linked entity · Moldova · Romania
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
PORSCHE IMMOBILIEN SRL
Organization · Sanction-linked entity · Romania
UCTAM RO SRL
Organization · Sanction-linked entity · Romania
Porsche Inter Auto Romania SRL
Organization · Sanction-linked entity · Romania
Wienerberger - Sisteme de Caramizi SRL
Organization · Sanction-linked entity · Romania
PORSCHE ROMANIA SRL
Organization · Sanction-linked entity · Romania
CREDEX BANK S.A.
Organization · Sanction-linked entity · Romania
PORSCHE BROKER DE ASIGURARE SRL
Organization · Sanction-linked entity · Romania
UNICREDIT BANK S.A.
Company · Public listed company · Bank · Sanction-linked entity · Romania
UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania

Previous
1 - 13 of 13
Next

Topics

13Sanction-linked entity 3Public listed company 1Bank 1Person of interest 1Politician

Data sources

Countries

13Romania 1Moldova

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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